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6 Cromwell Grove Management Limited LONDON


Founded in 2005, 6 Cromwell Grove Management, classified under reg no. 05541841 is an active company. Currently registered at 64 Deans Road W7 3QB, London the company has been in the business for 15 years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on August 31, 2019.

At present there are 3 directors in the the company, namely Eimear L., Patrick C. and Katherine A.. In addition one secretary - Patrick C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

6 Cromwell Grove Management Limited Address / Contact

Office Address 64 Deans Road
Town London
Post code W7 3QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05541841
Date of Incorporation Mon, 22nd Aug 2005
Industry Residents property management
End of financial Year 31st August
Company age 15 years old
Account next due date Mon, 31st May 2021 (324 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Fri, 4th Sep 2020 (2020-09-04)
Last confirmation statement dated Wed, 21st Aug 2019

Company staff

Eimear L.

Position: Director

Appointed: 01 September 2016

Patrick C.

Position: Secretary

Appointed: 02 September 2010

Patrick C.

Position: Director

Appointed: 30 May 2008

Katherine A.

Position: Director

Appointed: 30 May 2008

Gerd C.

Position: Secretary

Appointed: 08 September 2009

Resigned: 02 September 2010

Katherine A.

Position: Secretary

Appointed: 20 April 2007

Resigned: 08 September 2009

Gerd C.

Position: Director

Appointed: 22 December 2006

Resigned: 31 August 2016

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 22 August 2005

Resigned: 22 August 2005

Barnaby L.

Position: Secretary

Appointed: 22 August 2005

Resigned: 20 April 2007

Samantha M.

Position: Director

Appointed: 22 August 2005

Resigned: 01 August 2006

Barnaby L.

Position: Director

Appointed: 22 August 2005

Resigned: 20 April 2007

Ulrike H.

Position: Director

Appointed: 22 August 2005

Resigned: 30 May 2008

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 22 August 2005

Resigned: 22 August 2005

Gerd C.

Position: Director

Appointed: 22 August 2005

Resigned: 01 August 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Katherine A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Patrick C. This PSC owns 25-50% shares. The third one is Eimear L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Katherine A.

Notified on 1 August 2016
Nature of control: 25-50% shares

Patrick C.

Notified on 1 August 2016
Nature of control: 25-50% shares

Eimear L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand333787 
Net Assets Liabilities333
Current Assets 787402
Other
Creditors 787402
Fixed Assets 23 33323 333
Total Assets Less Current Liabilities 23 33323 333

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to August 31, 2018
filed on: 18th, April 2019
Free Download (6 pages)

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